DOSSIERS / CELINE TONDI
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Sole trader dossier

CELINE TONDI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-20
KYBE ID: FR-428978563 · 428978563 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE TONDI
fr_inpi
428978563
fr_inpi
dissolved
fr_inpi
2000-01-20
fr_inpi
2000-05-31
fr_inpi
CALAS, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA AGENCE AZUR ARBOISdissolvedANTOINE FRANCOIS SAVELLIdissolvedANTOINE JOSEPH ANDREANIdissolvedA-PEPESactiveASSOCIATION CULTURELLE ARMENIENNE DE CALAS CABRIESactiveAUBERGE BOURRELLYdissolvedAUBERGE DU LAC BLEUdissolvedBALL TRAP CLUB DE MARSEILLEdissolvedBLEUETTE BOFdissolvedBOURRELLY HOIRIEactiveCABRIES MENUISERIE SOCdissolvedCALAS DANSEactiveCHANTAL MICHELLE WEILdissolvedCHRISTIAN FRANCOIS NOCCELAdissolvedCORINNE RAYMONDE THERESE MATICHARDdissolvedDANIEL BESAUDUNdissolvedDANIELLE GERINIdissolvedDANIELLE JEANNINE VEGAdissolvedDIDIER JOURZACdissolvedDI MEO DONORIOdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off